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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hernandez, Fernando Alonso Paredes
    Lawyer born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Hannaford, John Peter
    Business Consultant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    MadriÑÁn, Juan Carlos
    President Of Elite Flower Group born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Juan Carlos Madriñán
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Borrero, Alejandro
    Architect born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Martinez, Luis Fernando
    Financial Consultant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 430 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLOWER INVESTMENT CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • FLOWER INVESTMENT CAPITAL LIMITED
    Info
    Registered number 15459645
    icon of address27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2024-02-01 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FLOWER INVESTMENT CAPITAL LIMITED
    S
    Registered number 15459645
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAps Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.